LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 37
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-12-14
- Legal form
- ltd
- Activity
- 64205
- Registered office
- The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
Low
Risk
SUCCESSION GROUP LTD is a ltd registered in GB, incorporated 2011-12-14 (active).
/03
Ownership & control
Owners / controllers
- SUCCESSION GROUP LTD
Holdings / subsidiaries
- SUCCESSION GROUP LTD
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07882873
- Status
- active
- Type
- ltd
- Incorporated
- 2011-12-14
- Registered office
- The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
- SIC
- 64205
Officers · 6 active
- MICHELMORES SECRETARIES LIMITEDcorporate secretary · appt 2017-05-01
- DINWIDDIE, Andrew Maitlanddirector · British · appt 2024-07-23
- HARRIS, Michaeldirector · British · appt 2022-09-27
- MARSDEN, Simon Rogerdirector · British · appt 2024-02-01
- WILLIS, Stephen Daviddirector · British · appt 2021-05-17
- WOOD, Christopher Mark, Mr.director · British · appt 2022-09-27
- SOUTHGATE, Peter Edward(resigned)secretary · appt 2012-07-20
- BLACKMORE, Helen Victoria(resigned)director · British · appt 2021-05-17
- BRIGGENSHAW, Bernadette(resigned)director · British · appt 2016-09-12
- CAPTIEUX, Christian Marcel(resigned)director · British · appt 2012-08-08
- CHAMBERLAIN, Simon John(resigned)director · British · appt 2012-08-16
- CHARLES, Simon Mark(resigned)director · British · appt 2017-05-03
Beneficial owners · PSC · 1 current
- ■Succession Newco2 Limited25–50% sharescorporate PSC · United Kingdom · ceased 2017-03-30 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-25
FORMERLY KNOWN AS
- SUCCESSION WEALTH HOLDINGS LIMITED
/07
Directorship network
137 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
THE OXFORD ADVISORY PARTNERSHIP LIMITED
- Ms. Kerry James Fellbeneficial owner
- Stephen Merfyn Pennistonbeneficial owner
- Mr Andrew John Wattsbeneficial owner
- Stephen Charles Pitsonbeneficial owner
- Mr Andrew John Wattsbeneficial owner
- Stephen Merfyn Pennistonbeneficial owner
- Stephen Charles Pitsonbeneficial owner
- Ms. Kerry James Fellbeneficial owner
HKA HOLDINGS LIMITED
- Mr David Carl Boothbeneficial owner
- G&E Professional Services Limitedbeneficial owner
- Mrs Gillian Adele Boothbeneficial owner
- HKA (F S) LIMITEDbeneficial owner
- HKA (F S) LIMITEDbeneficial owner
- Mrs Gillian Adele Boothbeneficial owner
- Mr David Carl Boothbeneficial owner
- G&E Professional Services Limitedbeneficial owner
OAKLEA WEALTH MANAGEMENT LTD
- Mr Mark Winston Leemingbeneficial owner
- Mrs Lynne Marie Leemingbeneficial owner
- G&E Professional Services Limitedbeneficial owner
- Mr Mark Winston Leemingbeneficial owner
- Mrs Lynne Marie Leemingbeneficial owner
- G&E Professional Services Limitedbeneficial owner
G&E Professional Services Limited
- HKA HOLDINGS LIMITEDbeneficial owner
- OAKLEA WEALTH MANAGEMENT LTDbeneficial owner
- G&E Professional Services Limitedbeneficial owner
- G & E PRIVATE WEALTH LIMITEDbeneficial owner
- OAKLEA WEALTH MANAGEMENT LTDbeneficial owner
- HKA HOLDINGS LIMITEDbeneficial owner
- Garbutt & Elliott Group Limitedbeneficial owner
- G&E Holdings Limitedbeneficial owner
- G & E Wealth Management (Holdings) Ltdbeneficial owner
HKA (F S) LIMITED
- A P ASSOCIATES FINANCIAL SERVICES LIMITEDbeneficial owner
- HKA HOLDINGS LIMITEDbeneficial owner
- HKA HOLDINGS LIMITEDbeneficial owner
- A P ASSOCIATES FINANCIAL SERVICES LIMITEDbeneficial owner
A P ASSOCIATES FINANCIAL SERVICES LIMITED
- Mr Adrian Parkinbeneficial owner
- HKA (F S) LIMITEDbeneficial owner
- Mrs Tracy Parkinbeneficial owner
- Mrs Tracy Parkinbeneficial owner
- Mr Adrian Parkinbeneficial owner
- HKA (F S) LIMITEDbeneficial owner
G & E PRIVATE WEALTH LIMITED
- G&E Professional Services Limitedbeneficial owner
Chambers Group Limited
- Chambers Group Limitedbeneficial owner
Chambers Group Limited
- Chambers Group Limitedbeneficial owner
TRUE WEALTH PLANNING SOLUTIONS LIMITED
- Mr Timothy Peter Crewbeneficial owner
- Mr John Baxterbeneficial owner
- TAG FINANCIAL PLANNING LIMITEDbeneficial owner
- WATSON LAIRD LIMITEDbeneficial owner
- NAVIGATOR FINANCIAL PLANNING LIMITEDbeneficial owner
- TRUE WEALTH MANAGEMENT LIMITEDbeneficial owner
- DESTINATION FINANCIAL PLANNING LIMITEDbeneficial owner
- TRUE FINANCIAL PARTNERSHIPS LIMITEDbeneficial owner
- VERACITY ASSET TRANSFORMATION SERVICE LIMITEDbeneficial owner
- WATSON LAIRD LIMITEDbeneficial owner
- LEE STRATHY LIMITEDbeneficial owner
- VERACITY ASSET TRANSFORMATION SERVICE LIMITEDbeneficial owner
- TRUE WEALTH MANAGEMENT LIMITEDbeneficial owner
- Mr John Baxterbeneficial owner
- Mr Timothy Peter Crewbeneficial owner
- NAVIGATOR FINANCIAL PLANNING LIMITEDbeneficial owner
- TAG FINANCIAL PLANNING LIMITEDbeneficial owner
- TRUE FINANCIAL PARTNERSHIPS LIMITEDbeneficial owner
- DESTINATION FINANCIAL PLANNING LIMITEDbeneficial owner
- CUTTER & CO FINANCIAL PLANNING LIMITEDbeneficial owner
Dfp Health & Wealth Management Limited
- Mr Glynne Adrian Dunnbeneficial owner
- Peter Leonard Leebeneficial owner
- Dfp Health & Wealth Management Limitedbeneficial owner
- Peter Leonard Leebeneficial owner
- Mr Glynne Adrian Dunnbeneficial owner
KF CONSULTING UK LTD
- Mrs Kim Finneybeneficial owner
- Mrs Kim Finneybeneficial owner
SUCCESSION GROUP LTD
- THE OXFORD ADVISORY PARTNERSHIP LIMITEDbeneficial owner
- HKA HOLDINGS LIMITEDbeneficial owner
- OAKLEA WEALTH MANAGEMENT LTDbeneficial owner
- G&E Professional Services Limitedbeneficial owner
- HKA (F S) LIMITEDbeneficial owner
- A P ASSOCIATES FINANCIAL SERVICES LIMITEDbeneficial owner
- G & E PRIVATE WEALTH LIMITEDbeneficial owner
- Chambers Group Limitedbeneficial owner
- Chambers Group Limitedbeneficial owner
- TRUE WEALTH PLANNING SOLUTIONS LIMITEDbeneficial owner
- Dfp Health & Wealth Management Limitedbeneficial owner
- KF CONSULTING UK LTDbeneficial owner
- JCF FINANCIAL SERVICES LIMITEDbeneficial owner
- DFP HEALTH & WEALTH MANAGEMENT LIMITEDbeneficial owner
- MACKENZIE INVESTMENT STRATEGIES LTD.beneficial owner
- PANNELLS FINANCIAL PLANNING LTDbeneficial owner
- LONDON WALL PARTNERS LLPbeneficial owner
- Succession Holdings Ltdbeneficial owner
- MACKENZIE INVESTMENT STRATEGIES LTD.beneficial owner
- Chambers Group Limitedbeneficial owner
- Chambers Group Limitedbeneficial owner
- JCF FINANCIAL SERVICES LIMITEDbeneficial owner
- KF CONSULTING UK LTDbeneficial owner
- Dfp Health & Wealth Management Limitedbeneficial owner
- THE OXFORD ADVISORY PARTNERSHIP LIMITEDbeneficial owner
- SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITEDbeneficial owner
- PANNELLS FINANCIAL PLANNING LTDbeneficial owner
- G & E PRIVATE WEALTH LIMITEDbeneficial owner
- LONDON WALL PARTNERS LLPbeneficial owner
- A P ASSOCIATES FINANCIAL SERVICES LIMITEDbeneficial owner
- HKA HOLDINGS LIMITEDbeneficial owner
- HKA (F S) LIMITEDbeneficial owner
- OAKLEA WEALTH MANAGEMENT LTDbeneficial owner
- G&E Professional Services Limitedbeneficial owner
- TRUE WEALTH PLANNING SOLUTIONS LIMITEDbeneficial owner
- DFP HEALTH & WEALTH MANAGEMENT LIMITEDbeneficial owner
- Succession Newco2 Limitedbeneficial owner
- Afs Holdings (Scotland) Ltdbeneficial owner
- Pannells Holdings Limitedbeneficial owner
JCF FINANCIAL SERVICES LIMITED
- Mr John Christopher Finneybeneficial owner
- Mr John Christopher Finneybeneficial owner
DFP HEALTH & WEALTH MANAGEMENT LIMITED
- Mr Glynne Adrian Dunnbeneficial owner
- Kerry Jane Dunnbeneficial owner
- Mr Glynne Adrian Dunnbeneficial owner
- Kerry Jane Dunnbeneficial owner
MACKENZIE INVESTMENT STRATEGIES LTD.
- Mrs Avril Paton-Mackenziebeneficial owner
- Mr Duncan William Mackenziebeneficial owner
- Mrs Avril Paton-Mackenziebeneficial owner
- Mr Duncan William Mackenziebeneficial owner
PANNELLS FINANCIAL PLANNING LTD
- Pannells Holdings Limitedbeneficial owner
- PANNELLS LLPbeneficial owner
LONDON WALL PARTNERS LLP
- Mr Nicholas Mark Richard Fletcherbeneficial owner
- Mr David Gavin Lovellbeneficial owner
- Mr Stuart David Fowlerbeneficial owner
- Mr Mark Gordon Johnstonbeneficial owner
- Miss Ruth Mary Chadwickbeneficial owner
- Mr Nicholas Mark Richard Fletcherbeneficial owner
- Mr David Gavin Lovellbeneficial owner
- Mr Stuart David Fowlerbeneficial owner
- Mr Mark Gordon Johnstonbeneficial owner
- Miss Ruth Mary Chadwickbeneficial owner
Afs Holdings (Scotland) Ltd
- Succession Group Ltdbeneficial owner
- Mr Paul Edward Scarffbeneficial owner
- Mr Alun Robert Evansbeneficial owner
Pannells Holdings Limited
- PANNELLS FINANCIAL PLANNING LTDbeneficial owner
- PANNELLS LLPbeneficial owner